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Congresistas y sociedad civil unidos contra la fuga, la evasión y el lavado – Por Carlos Bedoya y Adrián Falco Especial para NODAL
April 9th, 2019
La crisis política, económica y social abierta a nivel global en 2008 todavía no está cerrada.  Desde entonces se han registrado una serie de cambios geopolíticos que incluyen fracturas y modificaciones en la gobernanza global, especialmente en el ámbito de la tributación internacional identificada como uno de los principales retos mundiales. La necesidad de impulsar
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What you should know about the newest Panama Papers stories
July 29th, 2016
Earlier this week, the International Consortium of Investigative Journalists (ICIJ), along with their partners at the African Network of Centers for Investigative Reporting (ANCIR) and 18 media outlets around the continent, released a new batch of Panama Papers stories with a specific focus on African nations.
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Why won’t governments use bank info to go after the corrupt?
May 23rd, 2016
We saw a familiar scene at the end of the Anti-Corruption Summit in London. Participating countries delivered a strong communique, and committed to increasing international transparency on tax to deter tax crimes and ‘prevent individuals from concealing proceeds of crime, including corruption in other jurisdictions’. The diagnosis of the problem is spot on, but, unfortunately, the
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RT @ICIJorg: 📣NEW: The power of #whistleblowers. Thanks to one anonymous person we're bringing you our latest offshore investigation: #Maur
- Monday Jul 22 - 5:07pm

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